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| Exchange Received Time 05/09/2017 17:20:27 Exchange Disseminated Time 05/09/2017 17:20:29 Time Taken 00:00:02 | Please find enclosed a copy of the clippings published in newspaper on September 5, 2017, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on all the matters listed in the Notice convening the 10th Annual General Meeting of the Company, to be held on Thursday, September 28, 2017 at 2:00 P.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.
The said newspaper clippings are also placed on the website of the company, www.sorilholdings.com.
This is for your information and record.
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